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Executive Profile*

Nancy Jane Milne OAM, LLB

Independent & Non-Executive Director, Crowe Horwath Australasia Limited
AgeTotal Calculated CompensationThis person is connected to 31 board members in 12 different organizations across 11 different industries.

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61--

Background*

Ms. Nancy Jane Milne, OAM, LLB, was a Partner of Clayton Utz until 2003. Mr. Milne has over 30 years experience in law. She served as Acting Judge of the NSW District Court and in 2003 was appointed by the Federal Government as a Member of the panel to review the Insurance Contracts Act. Ms. Milne has been a Director of Australand Holdings Limited since October 1, 2010. She has been an Independent Non-Executive Director of Commonwealth Property Office Fund since January ...

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Corporate Headquarters*

473 Bourke Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9522 0888
Fax: 61 3 9522 0899

Board Members Memberships*

Former Chairman of the Board
Former Director
Independent Non Executive Director
Director
2009-Present
Independent Non-Executive Director of Commonwealth Managed Investments Limited, Member of Audit Committee and Member of Independent Board Committee
2009-Present
Independent Director of Commonwealth Managed Investments Limited and Member of Audit Committee
2009-Present
Independent Non-Executive Director
2009-Present
Director
2010-Present
Non-Executive Director, Chairman of Risk & Compliance Committee and Member of Remuneration & Nomination Committee
2010-Present
Non-Executive Director of Australand Property Limited, Chairman of Risk & Compliance Committee and Member of Remuneration & Nomination Committee
2010-Present
Non-Executive Director, Chairman of Risk & Compliance Committee and Member of Remuneration & Nomination Committee
2010-Present
Director of Australand Investments Limited, Member of Risk & Compliance Committee and Member of Remuneration & Nomination Committee
2010-Present
Non-Executive Director of The Australand Property Limited, Chairman of Risk & Compliance Committee and Member of Remuneration & Nomination Committee
2013-Present
Independent & Non-Executive Director

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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